TEMPLE FIELDS 510

Company number 01415496

Date	Type	Description	View / Download
14 Aug 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
14 Aug 2002	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
14 Aug 2002	288b	Director resigned	(1 page)
30 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
28 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2001	363a	Return made up to 04/10/01; full list of members	(6 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Oct 2001	123	£ nc 100/200000000 31/08/01	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)
08 Jun 2001	CERTNM	Company name changed unilock office screens LIMITED\certificate issued on 08/06/01	(2 pages)
07 Jun 2001	288a	New director appointed	(2 pages)
07 Jun 2001	288a	New director appointed	(2 pages)
01 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
25 Oct 2000	288a	New director appointed	(2 pages)
19 Oct 2000	363a	Return made up to 04/10/00; full list of members	(5 pages)
27 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
14 Oct 1999	363a	Return made up to 04/10/99; no change of members	(5 pages)
21 Dec 1998	288c	Secretary's particulars changed	(1 page)
29 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
20 Oct 1998	363s	Return made up to 04/10/98; no change of members	(4 pages)
06 Oct 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jan 1998	288c	Director's particulars changed	(1 page)
19 Jan 1998	288b	Secretary resigned	(1 page)
19 Jan 1998	288a	New secretary appointed	(2 pages)